About Smart Care Trexim Private Limited
Data last updated: 22 December 2025
Smart Care Trexim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in prepaid card services, a part of the broader financial services sector. Incorporated on 11 June 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74999DL2014PTC267970.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Suri and Zahoor Shoda Ahmed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1855 Ii Floor Wazir Singh Street Chuna Mandi Pahargan, J, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.8 Cr, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website smartcaresolutions.in.
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Registered Address1855 Ii Floor Wazir Singh Street Chuna Mandi Pahargan, J, New Delhi, Delhi, India – 110055
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IndustryFinancial Services, Prepaid Card Services
- Historical Financials and ratios
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Business Activity of Smart Care Trexim Private Limited
Smart Care Trexim Private Limited is engaged in the principal business activity of information and communication, with detailed activities including information service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | 63 | Information service activities | Locked |
Business activity turnover details for Smart Care Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Smart Care Trexim Private Limited
Smart Care Trexim Private Limited is audited by LAVLESH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAVLESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smart Care Trexim Private Limited
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Board of Directors of Smart Care Trexim Private Limited
Smart Care Trexim Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sanjay Suri
Also directs:
Savitri Consultancy Services Private Limited
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Director | 11 Jun 2014 | 12 Years 2 Months | Current |
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Zahoor Shoda Ahmed
Also directs:
Blue Tours Private Limited
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Director | 11 Jun 2014 | 12 Years 2 Months | Current |
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Nam Il Park
Also directs:
Blue Tours Private Limited
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Director | 19 Apr 2023 | 3 Years 3 Months | Current |
Financials of Smart Care Trexim Private Limited FY 2025 filings available
Smart Care Trexim Private Limited reported revenue of ₹1.8 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Smart Care Trexim Private Limited
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Ownership and Shareholding of Smart Care Trexim Private Limited
Shareholding and ownership data for Smart Care Trexim Private Limited
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Charges & Borrowings Smart Care Trexim Private Limited
Smart Care Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Care Trexim Private Limited
View historical data on people associated with Smart Care Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smart Care Trexim Private Limited
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GST Compliance of Smart Care Trexim Private Limited
GST registrations and filing compliance for Smart Care Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Smart Care Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Smart Care Trexim Private Limited
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MSME Payment Delays by Smart Care Trexim Private Limited
MSME payment history for Smart Care Trexim Private Limited
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Subsidiaries & Group Companies of Smart Care Trexim Private Limited
Corporate group structure for Smart Care Trexim Private Limited
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MCA Filings & Documents of Smart Care Trexim Private Limited
MCA filings and documents for Smart Care Trexim Private Limited
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Recent Activity on Smart Care Trexim Private Limited
Frequently Asked Questions about Smart Care Trexim Private Limited
Smart Care Trexim Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 June 2014 (12+ years old) and is registered under CIN U74999DL2014PTC267970.
Smart Care Trexim Private Limited reported revenue of ₹1.8 Cr for FY 2025 (down 1.00% YoY).
The current directors of Smart Care Trexim Private Limited are:
- Sanjay Suri - Director
- Zahoor Shoda Ahmed - Director
- Nam Il Park - Director
The primary industry of Smart Care Trexim Private Limited is financial services. The company specifically operates in prepaid card services. The company is currently active in this sector.
Smart Care Trexim Private Limited can be reached at the registered office: 1855 Ii Floor Wazir Singh Street Chuna Mandi Pahargan, J, New Delhi, Delhi, India – 110055, or through the website smartcaresolutions.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.